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Sole trader dossier

AUDREY DIARRA HUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-28
KYBE ID: FR-921794228 · 921794228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY DIARRA HUCHARD

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Registration921794228

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Statusactive

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Incorporated2022-11-28

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Registered address19 AV DU GENERAL DE GAULLE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BMP TRANSWORLDactive CHANTIER ESTdissolved EDOUARD MERRANdissolved ESPLANADEactive F KILLINGERdissolved FRENCH LOOPactive GERARD FRANCOIS SPINNERdissolved GLOBAL PROTECTactive KESSOUMA SAKDJIdissolved MARIE STROHMENGERdissolved MOHAMED MOUCHTACHdissolved Nawfel Amriouiactive [ND]active [ND]active PASCUAL RUIZdissolved PRIMA CLASSE VTCdissolved SADIA ZAHELdissolved SAMUEL BEUTELdissolved SILVIYA DOMUSCHIEVAdissolved SONIA MARQUEZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100